Library Board

AGENDA Morgantown Public Library System Board of Trustees, Annual Meeting Location: Meeting Room B - Morgantown Public Library, 373 Spruce Street, Morgantown, WV 26505 Thursday, May 17, 2018, 9:00 A.M. CALL TO ORDER APPROVAL OF THE MINUTES Regular Meeting – April 19, 2018 PUBLIC FORUM HEARINGS AND COMMUNICATIONS REPORTS OF COMMITTEES/OFFICERS A. President B. Treasurer REPORT OF THE LIBRARY DIRECTOR Board Members: Sue Carpenter UNFINISHED BUSINESS Linda Durfee  Proposed Lease – Arnettsville Elizabeth McConnell  Plan for review of director Janet Paine  Clinton District Public Library Penny Pugh, President  Discussion of Article Director: NEW BUSINESS Sarah Palfrey  Election of Officers  Sick leave reimbursement BOARD COMMENTS ADJOURNMENT Please note: If you should need an accommodation, contact us at (304) 291-7427